DRAFT
BAYONNE LOCAL REDEVELOPMENT AUTHORITY
AGENDA FOR
MEETING OF SEPTEMBER 17, 2009

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Conformity with Open Public Meetings Act
5. Motion to accept the Minutes of the August 13, 2009, and August 31, 2009, Special Meetings and approve the Minutes of the July 16, 2009, Regular Meeting
6. New Business
a. Resolutions

Resolution #091709-01 Ratifying and affirming various rights of entry/license agreements, as follows:

1) Refused TV, 1656 Sargent Place, Los Angeles, California, for the purpose of shooting a music video in Building 43 on August 14, 2009, for the amount of $4,000.00.

2) Rodolfo Paulino, 8518 Third Avenue, 1st Floor, North Bergen, New Jersey, for one parking space in a designated area of Pad 63 for the period September 1, 2009, through September 30, 2009, for the amount of $231.00 per month.

Resolution #091709-02 Authorizing the execution of an access agreement allowing IMTT-Bayonne to continue certain remediation activities on the property known as the Standard Tank Redevelopment Area, comprised of Block 359, Lot 2, and Block 475, Lots 2 and 3.

Resolution #091709-03 Ratifying and affirming a lease with Paul S. Werther, Esq., for the rental of office space with parking in Building 51 for the period of July 1, 2009, through September 30, 2009, for the amount of $829.73 per month.

Resolution #091709-04 Authorizing an agreement with Flanagan’s Contracting Group, Inc., 90 Old Camplain Road, Hillsborough, New Jersey 08844, for the Bridge and Bulkhead Construction Project at Berths S1, E1 and E2 for the bid amount of $5,970,083.00.

Resolution #091709-05 Authorizing/ratifying payment of the bills and expenses from August 8, 2009, through September 11, 2009, totaling approximately $2,276,496.31.

7. Public Comment

Resolution #091709-06 Authorizing a closed session to discuss pending litigation and negotiations with the U.S. Army.


 

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